Voting Result along with Scrutinizer Report for 41st Annual General Meeting

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 512221 Dear Sir / Madam, Sub: Disclosure of voting results of the 41st Annual General Meeting (AGM) of the Company held on Tuesday, 29th September 2026. Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) At the 41st AGM of the Company held on Tuesday, 29th September 2026 at 02.30 p.m. at the Registered office of the Company situated at 28/30, Anant Wadi, Bhuleshwar, Mumbai -400002, all the items of business contained in the Notice of the AGM dated 12th August, 2026 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed herewith. You are requested to kindly take the same on records. FOR SPV GLOBAL TRADING LIMITED BALKRISHNA BINANI Managing Director DIN: 00175080 Date: 01st October, 2026 Place: Mumbai FORM NO. MGT-13 SCRUTINIZER’S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) and 21(2) of the Companies (Management and Administration) Rules, 2014] SPV Global Trading Limited 28/30, Anant Wadi, Bhuleshwar, Mumbai 400002.] Dear Sir/Madam, I Priti Nikhil Jajodia, Practicing Company Secretary (Membership No:- 36944 /C.P. No. 19900) was appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-Voting and Voting through poll paper during the 41st Annual General Meeting (“AGM”) and ascertaining the requisite majority on remote e-Voting and Voting through poll paper during the AGM carried out as per the provisions of section 108 of the Companies Act, 2013 (“the Act”) read with rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities And Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) on the business contained in the notice of the 41st AGM of the Shareholders of the Company held on Tuesday, 29th September, 2026 commenced at 02.30 p.m. and concluded at 03:00 p.m. at the registered office of the company situated at 28/30, Anant Wadi, Bhuleshwar, Mumbai-400002. Submit my report as under: a) The Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to remote E-Voting and voting by using ballots by the shareholders on the resolutions proposed in the Notice calling the 41st Annual General Meeting of the Company is the responsibility of the management. My responsibility as scrutinizer is to ensure that the voting process is conducted in a fair and transparent manner and render a consolidated scrutinizer's report on the voting to the chairman on the resolutions based on the reports generated from the electronic voting system by the Bigshare Services Pvt Ltd for voting by use of ballots at the meeting. b) The remote e-voting commence on Saturday, 26th September 2026 at 09.00 a.m. and concluded on Monday, 28th September, 2026 at 05.00 p.m. c) At the 41st Annual General Meeting of the Company held on 29th September 2026, the Chairman at the end of the discussions on the resolution(s) announced the voting by use of ballots to facilitate the members present in the meeting who could not participate in the remote e-voting to record their votes. d) I have issued scrutinizer's report separately on the remote e-voting and voting by use of ballots at the meeting and I hereby submit a consolidated scrutinizer's report pursuant to rule 20 (4) (xii) on the resolutions contained in the Notice of the 41st Annual General Meeting. e) The votes were unblocked on 29th September 2026 (after the conclusion of the meeting) in the presence of 2 witnesses, Both of them are not in the employment of the Company. f) The consolidated result of the voting is as under: RESOLUTION NO. 1 AS AN ORDINARY RESOLUTION: To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 RESOLUTION NO. 2 AS AN ORDINARY RESOLUTION: To appoint a director in place of Mr. Navratan Damani (DIN: 00057401), who retires by rotation and being eligible, offers himself for reappointment: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 RESOLUTION NO. 3 AS AN SPECIAL RESOLUTION: To approve increase in limit up to Rs. 350 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies act, 2013: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 RESOLUTION NO. 4 AS AN SPECIAL RESOLUTION: To approve increase in limit up to Rs. 500 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies act, 2013: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 RESOLUTION NO. 5 AS AN SPECIAL RESOLUTION: To appoint Mr. Anil Kumar Bagri Din:(00014338) as Non-Executive -Independent Director: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 RESOLUTION NO. 6 AS AN SPECIAL RESOLUTION: To appoint Mr. Suresh Kishanlal Mundra Din:(00219548) as Non-Executive - Independent Director: PARTICULARS OF NUMBER OF NUMBER OF VOTES % TOTAL NUMBER OF VALID VOTING MEMBERS VOTED CAST BY THEM VOTES CAST Remote E-voting 0 0 0 Voting by poll at 10 1759029 100 the AGM Venue Total 10 1759029 100 Based on the forgoing, the Resolution No. (s) 01 to 06 as stated in the Notice dated 12th August, 2026 of the Annual General Meeting held on 29th September, 2026 shall be deemed to be passed with the requisite Majority. All the relevant records of Voting in under my safe custody until the Chairman considers, approves and signs the same shall be handed over thereafter to the Chairman or the Company Secretary for safe keeping Thanking You, Counter Signed By: Yours Faithfully, FOR SPV GLOBAL TRADING LIMITED Priti Nikhil Jajodia BALKRISHNA BINANI Practicing Company Secretary Managing Director Membership No.: 36944 DIN: 00175080 COP No.: 19900 Date: 01st October 2026 Date: 01st October 2026 Place: Mumbai Place: Mumbai UDIN: A036944H001694743 SPV GLOBAL TRADING LTD Date of the AGM/EGM 29/09/2026 Total number of shareholders on record date 133 No. of shareholders present in the meeting either in person or throught proxy: 0 Promoters and promoter Group: 0 Public: 0 No. of shareholders attended the meeting throught Video Conferencing: 0 Promoters and promoter Group: 0 Public: 0 Resolution 1 :ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in fa [Showing first 8,000 characters — download PDF for full document]